Menna Overview

Here’s a quick overview of ALLIED FILMS LIMITED 👀 — a London based business that started in 1989.

ALLIED FILMS LIMITED

  • Company statusactive
  • Company No02455431
  • Age36 years 7 months Incorporated 27 December 1989
  • Officers2

Address

5 Carnaby Street, London, W1F 9PB, England

ALLIED FILMS LIMITED is an active company incorporated on 27 December 1989 and based in London, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

9 Months Ago on 06 Oct 2025

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Termination Secretary Company With Name Termination Date

11 Months Ago on 14 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Aug 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 17 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Jan 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 05 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 07 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 31 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 15 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 27 Dec 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 29 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 27 Dec 2018

finance
Accounts With Accounts Type Full

7 Years Ago on 27 Sep 2018

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Move Registers To Registered Office Company With New Address

8 Years Ago on 17 Jul 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RASSAM, Paul Renedirector Oct 193805 Nov 1996
STONE, Caroline Michelledirector Sep 197914 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pathe Productions Limited 17 Apr 2024
Mr Jerome Seydoux Sep 193406 Apr 2016

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